Alliott Global Alliance

Active03376647 Private company limited by guarantee
Incorporated
28 May 1997 (29 years)
Previously known as
Alliott Global Alliance Ltd (until 3 October 2020)
Alliott Group (until 2 September 2020)
Alliott Peirson International (until 2 December 1998)
Earlier: Alliott Peirson International (Europe Middle East &Africa)
Industry
Activities of professional membership organizations (94120)
Directors
Syed Zaheer Anis
Selim Ozutez
Christopher Blake
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Anis, Syed Zaheer
Director · Appointed 1 January 2026
American
Born July 1985 (41)
Ozutez, Selim
Director · Appointed 1 May 2025
American
Born February 1978 (48)
Blake, Christopher
Director · Appointed 22 November 2024
American
Born July 1970 (56)
Janamanchi, Balasubramaniam
Director · Appointed 22 November 2024
Singaporean
Born December 1970 (55)
Mininel, Danilo
Director · Appointed 1 November 2023
Brazilian
Born November 1979
Petrick, Daryl Raymond
Director · Appointed 1 January 2022
American
Born August 1962 (64)
Brake, Giles
Secretary · Appointed 26 February 2019
Brake, Giles
Director · Appointed 1 January 2019
British
Born June 1973 (53)
Marcolongo, Giorgio Stefano
Director · Appointed 1 November 2015
Italian
Born October 1962 (64)
Officer history (75 former)
1 April 2026
Resigned Berger, Jeffrey Steven as Director
1 January 2026
Appointed Anis, Syed Zaheer as Director
31 December 2025
Resigned Zabala, Maria Landa as Director
1 May 2025
Appointed Ozutez, Selim as Director
22 November 2024
Appointed Blake, Christopher as Director
22 November 2024
Appointed Janamanchi, Balasubramaniam as Director
22 November 2024
Resigned Casey, Darsi June as Director
22 November 2024
Resigned Jago, Scott Richard as Director
1 November 2023
Appointed Mininel, Danilo as Director
31 October 2023
Resigned Lussich, Santiago as Director
1 January 2022
Appointed Petrick, Daryl Raymond as Director
31 December 2021
Resigned Farmer, Colin Charles as Director
1 January 2021
Appointed Jago, Scott Richard as Director
31 December 2020
Resigned Drum, Vanessa Gay as Director
16 November 2019
Appointed Lussich, Santiago as Director
13 November 2019
Resigned Payaslian, Mariano as Director
1 April 2019
Resigned Lussich, Santiago Torrendell Diego as Director
26 February 2019
Resigned Hickey, James William Brian, Mr. as Secretary
26 February 2019
Appointed Brake, Giles as Secretary
26 February 2019
Resigned Hickey, James William Brian as Director
1 January 2019
Appointed Drum, Vanessa Gay as Director
1 January 2019
Appointed Brake, Giles as Director
1 January 2019
Resigned Towers, Jamie Stuart as Director
8 May 2018
Resigned Cheung, Sing Kuen as Director
1 December 2017
Resigned Miles, Ken as Director
1 December 2017
Appointed Zabala, Maria Landa as Director
2 February 2017
Resigned Kleopas, John Ioannis as Director
1 November 2016
Appointed Berger, Jeffrey Steven as Director
1 November 2016
Appointed Casey, Darsi June as Director
1 November 2016
Appointed Lussich, Santiago Torrendell Diego as Director
1 June 2016
Resigned Ross, Robert as Director
1 November 2015
Resigned Lee, Ken Xiankai Li as Director
1 November 2015
Appointed Marcolongo, Giorgio Stefano as Director
1 November 2015
Resigned Borrie, Harm as Director
1 November 2015
Resigned Berube, Caroline as Director
1 November 2015
Resigned Marmor, Paul David as Director
1 November 2015
Resigned Wilson, David Clifford as Director
1 November 2015
Appointed Towers, Jamie Stuart as Director
1 November 2015
Appointed Cheung, Sing Kuen as Director
1 November 2014
Resigned Sovitzky, Richard as Director
1 November 2014
Appointed Hickey, James William Brian as Director
1 November 2014
Resigned Philipp, Jürgen as Director
1 November 2014
Appointed Miles, Ken as Director
1 November 2014
Appointed Ross, Robert as Director
1 November 2013
Appointed Berube, Caroline as Director
1 November 2013
Resigned Buckingham, Robert as Director
31 October 2012
Resigned Jones, John as Director
31 October 2012
Appointed Farmer, Colin Charles as Director
10 October 2012
Appointed Payaslian, Mariano as Director
24 October 2011
Appointed Borrie, Harm as Director
24 October 2011
Resigned Blaes, Ralph Ludwig as Director
24 October 2011
Resigned Gesserman, Burton as Director
24 October 2011
Appointed Sovitzky, Richard as Director
31 October 2010
Resigned Ortega, Jose Manuel as Director
21 October 2010
Appointed Philipp, Jürgen as Director
1 November 2009
Appointed Lee, Ken Xiankai Li as Director
19 September 2009
Resigned Jimenez Preciado, Jorge as Director
19 September 2009
Resigned Brown, Lyall Walton as Director
19 September 2009
Resigned Winther, Per as Director
19 September 2009
Resigned Galst, Hans Christian as Director
19 September 2009
Appointed Wilson, David Clifford as Director
23 December 2008
Appointed Hickey, James William Brian, Mr. as Secretary
23 December 2008
Resigned Almond, David William as Secretary
5 December 2008
Resigned Baverstock, Jacquelyn Denise as Secretary
5 December 2008
Appointed Almond, David William as Secretary
8 September 2007
Resigned Tsoi, David Tai Wai as Director
8 September 2007
Appointed Buckingham, Robert as Director
14 December 2006
Appointed Baverstock, Jacquelyn Denise as Secretary
14 December 2006
Resigned Taylor, Paul Lawrence Peter as Secretary
26 August 2006
Appointed Jimenez Preciado, Jorge as Director
26 August 2006
Appointed Gesserman, Burton as Director
26 August 2006
Appointed Kleopas, John Ioannis as Director
26 August 2006
Resigned Meyer, Jon A as Director
11 August 2006
Resigned Rojas, Manuel as Director
1 January 2006
Appointed Ortega, Jose Manuel as Director
1 January 2006
Appointed Rojas, Manuel as Director
1 January 2006
Appointed Brown, Lyall Walton as Director
31 December 2005
Resigned Farmer, Colin Charles as Director
31 December 2005
Resigned Strange Jr, A Edwin as Director
31 December 2005
Resigned Struck-Rau, Dawn as Director
31 December 2005
Resigned Rothenbuchner, Bernhard Johann Josef as Director
31 December 2005
Resigned Chi Tai Li, Christopher as Director
31 December 2005
Resigned Sovitzky, Richard as Director
31 December 2005
Resigned Sim, Wee Leong as Director
31 December 2005
Resigned Bhagwat, Abhay as Director
31 December 2005
Resigned Tezanos Pinto, Fernando De as Director
31 December 2005
Resigned Lopez, Marcos as Director
31 December 2005
Resigned Gomez Valverde, Antonio as Director
31 December 2005
Resigned Winblad, Peter Mikael as Director
31 December 2005
Resigned Kleopas, John Ioannis as Director
31 December 2005
Resigned Disanto, David as Director
31 December 2005
Resigned Leclercq, Jean Marie as Director
7 May 2005
Resigned Kholer, Michael, Dr as Director
6 May 2005
Appointed Marmor, Paul David as Director
28 October 2004
Resigned Farmer, Colin Charles as Secretary
28 October 2004
Appointed Taylor, Paul Lawrence Peter as Secretary
28 October 2004
Resigned Jamison, Barry as Director
1 July 2004
Appointed Chi Tai Li, Christopher as Director
24 April 2004
Resigned Shear, Russell Charles as Director
24 April 2004
Appointed Galst, Hans Christian as Director
24 April 2004
Appointed Rothenbuchner, Bernhard Johann Josef as Director
24 April 2004
Appointed Blaes, Ralph Ludwig as Director
1 March 2004
Resigned Brownlow, Barry as Director
1 March 2004
Resigned Garibaldi, Michael as Director
30 October 2003
Resigned Rosas, Nelmir Pereira as Director
30 October 2003
Appointed Jones, John as Director
30 October 2003
Appointed Sovitzky, Richard as Director
1 May 2003
Resigned Blaes, Ralph as Director
5 April 2003
Appointed Winblad, Peter Mikael as Director
5 April 2003
Appointed Shear, Russell Charles as Director
21 December 2002
Appointed Farmer, Colin Charles as Secretary
1 December 2002
Resigned Almond, David William as Secretary
1 December 2002
Resigned Almond, David William as Director
31 October 2002
Appointed Garibaldi, Michael as Director
10 October 2002
Resigned Aguilar Medrano, Luis as Director
10 October 2002
Resigned Acton, Richard as Director
31 January 2002
Appointed Brownlow, Barry as Director
31 January 2002
Appointed Disanto, David as Director
31 January 2002
Appointed Strange Jr, A Edwin as Director
24 October 2001
Resigned Israeloff, Robert L as Director
24 October 2001
Resigned Colodny, David as Director
24 October 2001
Resigned Jones, John as Director
30 September 2001
Appointed Aguilar Medrano, Luis as Director
23 August 2001
Resigned Tabuchi, Masanobo as Director
29 May 2001
Resigned Lenzi, Paolo as Director
29 May 2001
Resigned Yuen, Aurelio as Director
31 March 2001
Appointed Blaes, Ralph as Director
30 November 2000
Appointed Bhagwat, Abhay as Director
19 October 2000
Appointed Lopez, Marcos as Director
30 September 2000
Appointed Israeloff, Robert L as Director
4 August 2000
Appointed Colodny, David as Director
26 June 2000
Appointed Meyer, Jon A as Director
23 June 2000
Resigned Maier, Karl Heinz, Dr as Director
23 May 2000
Appointed Kholer, Michael, Dr as Director
28 April 2000
Appointed Sim, Wee Leong as Director
12 April 2000
Resigned Dhawan, Vijay as Director
8 April 2000
Appointed Farmer, Colin Charles as Director
8 April 2000
Appointed Kleopas, John Ioannis as Director
31 March 2000
Resigned Borrie, Wim as Director
18 November 1999
Appointed Struck-Rau, Dawn as Director
18 November 1999
Appointed Jones, John as Director
29 May 1999
Appointed Gomez Valverde, Antonio as Director
29 May 1999
Appointed Maier, Karl Heinz, Dr as Director
29 May 1999
Appointed Tsoi, David Tai Wai as Director
29 May 1999
Appointed Tabuchi, Masanobo as Director
29 May 1999
Appointed Leclercq, Jean Marie as Director
29 May 1999
Appointed Lenzi, Paolo as Director
29 May 1999
Appointed Winther, Per as Director
1 January 1999
Appointed Yuen, Aurelio as Director
1 January 1999
Appointed Tezanos Pinto, Fernando De as Director
1 January 1999
Appointed Dhawan, Vijay as Director
1 January 1999
Appointed Acton, Richard as Director
12 December 1997
Appointed Jamison, Barry as Director
12 December 1997
Appointed Rosas, Nelmir Pereira as Director
30 November 1997
Resigned Baverstock, Jacquelyn Denise as Director
1 July 1997
Appointed Borrie, Wim as Director
28 May 1997
Appointed Baverstock, Jacquelyn Denise as Director
28 May 1997
Appointed Almond, David William as Secretary
28 May 1997
Appointed Almond, David William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£772,412
Employees
6
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £91,025 £212,330 £335,622 £404,666 £521,068 £577,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£1,014,946£892,347£729,688£803,031£627,157£387,470
Debtors£242,534£305,216£164,642£203,321£119,609£160,654
Cash£772,412£587,131£565,046£599,710£507,548£226,816
Creditors (< 1 year)£436,948£371,279£483,519£325,022£467,409£414,827£296,445
Net Current Assets£577,998£521,068£404,666£335,622£212,330£91,025
Shareholder Funds£577,998£521,068£404,666£335,622£212,330£91,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates16 May 2026
3 March 2026Total exemption full accounts31 December 2025
14 February 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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